1
GARDANT SECURITY SYSTEMS LIMITED - 2021-04-15
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 14 - Director → ME
5
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Active Corporate (4 parents)
Total liabilities (Company account)
396,977 GBP2025-01-31
Officer
2014-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
6
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Active Corporate (3 parents)
Total liabilities (Company account)
56,848 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 10 - Director → ME
7
The Gardant Building (unit 15) Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 2 Ensign House Parkway Court, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Unit 15 The Gardant Building, Braunton Road, Barnstaple, Devon, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE